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ΙΔΡΥΜΑ ΒΙΚΤΩΡΑΣ Ν. ΙΩΑΝΝΙΔΗΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2021-02-09
KYBE ID: HE418064 · HE418064 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΙΔΡΥΜΑ ΒΙΚΤΩΡΑΣ Ν. ΙΩΑΝΝΙΔΗΣ ΛΤΔ
DRCIP data.gov.cy
HE418064
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2021-02-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 230,, REGENCY BUILDING, Floor 1, Flat 101,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
A.S.G. ART VENTURES LIMITEDactiveBERENGARIA DEVELOPMENT COMPANY LIMITEDstrike_offBLUE MED HOTELS LIMITEDdissolvedCHRISTIS DORITIS ESTATES LIMITEDstrike_offCREDIT INFICO LIMITEDstrike_offDORITES MACARONI FACTORY LIMITEDstrike_offDORITIS PASTA FOODS LIMITEDdissolvedEPAK ESTATES LIMITEDdissolvedJASPACOM DISTRIBUTORS LIMITEDdissolvedJASPACOM LTDactiveKAPOPOULOS AUCTION HOUSE (CYPRUS) LIMITEDactiveSTELIOS V. JOANNIDES ENTERPRISES LTDactiveXS & CH SOCIAL COMMERCE LIMITEDdissolved

Connections

6 links
Shared operator — likely the same administrator
OPERALAND ENTERPRISES LIMITEDShared officer / director · 7 share thisAVARA TRADING LTDShared officer / director · 7 share thisARGOLIS ESTATE LIMITEDShared officer / director · 7 share thisAVARA ESTATES LTDShared officer / director · 7 share thisPEPE BURRO GROUP RESTAURANTS LIMITEDShared officer / director · 7 share thisCYPRUS VINEYARDS LIMITEDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΒΙΚΤΩΡ Σ. ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛ ΙΩΑΝΝΙΔΗ-ΒΑΡΝΑΒΑdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100